IRS Referrals by Lead Charge 1994
Federal Judicial District = U.S.

Item	Description	Count	Percent
Total		4,542	100.0
18 USC 1956	laundering of monetary instrument	673	14.8
26 USC 7201	tax evasion	634	14.0
26 USC 7206	fraud and false statements	419	9.2
31 USC 5324	financial reporting requirement	408	9.0
26 USC 7203	willful failure to file	316	7.0
18 USC 371	conspiracy to defraud the U.S.	227	5.0
21 USC 846	drugs - attempt and conspiracy	214	4.7
18 USC 287	false claims against the U.S.	206	4.5
21 USC 841	drugs - prohibited acts	142	3.1
18 USC 286	conspiracy to defraud the U.S.	136	3.0
18 USC 1341	mail fraud	106	2.3
18 USC 1001	fraud and false statements	87	1.9
Other Title 26	Other Title 26 Sections	77	1.7
18 USC 201	bribery of federal witness	73	1.6
26 USC 7207	fraudulent return	62	1.4
18 USC 1343	mail fraud - wire, radio, TV	60	1.3
26 USC 7212	interfering with administration of IRS	55	1.2
18 USC 1955	illegal gambling	54	1.2
18 USC 641	embezzlement - theft of federal property	49	1.1
31 USC 5313	coins and currency transaction reporting	44	1.0
18 USC 111	assaulting or intimidating govt employee	33	0.7
18 USC 1344	bank fraud	30	0.7
18 USC 912	false impersonation of US official	29	0.6
18 USC 1957	racketeering - unlawful monetary transaction	22	0.5
other	other US Code sections infrequently used	386	8.5

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